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Lochnagar Whisky Vaults Ltd

Lochnagar Whisky Vaults Ltd is an active company incorporated on 1 February 2023 with the registered office located in Glasgow, City of Glasgow. Lochnagar Whisky Vaults Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC757230
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
6 Newton Place
Glasgow
G3 7PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1993
Director • Danish • Lives in Sweden • Born in May 1967
Director • British • Lives in Scotland • Born in Nov 1962
Copenhagen Fortuna Co A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff International (Scotch Whisky) Limited
Gustav Just Karberg and David Alexander Sloan are mutual people.
Active
Inchdairnie Distillery Limited
Gustav Just Karberg and David Alexander Sloan are mutual people.
Active
Ces Whisky Limited
Gustav Just Karberg and David Alexander Sloan are mutual people.
Active
Macduff & Company Limited
Gustav Just Karberg and David Alexander Sloan are mutual people.
Active
Inchdairnie Whisky Limited
David Alexander Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£286.03K
Increased by £285.49K (+53263%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£819.43K
Increased by £818.89K (+152778%)
Total Liabilities
-£5.84K
Increased by £3.46K (+145%)
Net Assets
£813.59K
Increased by £815.43K (-44149%)
Debt Ratio (%)
1%
Decreased by 443.88% (-100%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
David Alexander Sloan (PSC) Resigned
2 Years Ago on 20 Nov 2023
Copenhagen Fortuna Co a/S (PSC) Appointed
2 Years Ago on 20 Nov 2023
Mr Gustav Just Karberg Appointed
2 Years Ago on 20 Nov 2023
Mr Erik Pedersen Thomsen Appointed
2 Years Ago on 20 Nov 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 8 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Resolutions
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 17 Jul 2024
Change of share class name or designation
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Current accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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